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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Hamza

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1994
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAIRLINK EXP SERVICES LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlTRENDSPOTER LIMITED🇬🇧Regno UnitoDissolved28/09/2025 – present
Person with significant controlKRINTAL LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlSHERPUR 914 LIMITED—Dissolved25/03/2025 – present
Person with significant controlTRADE NEXIS LTD🇬🇧Regno UnitoDissolved30/09/2025 – present
OfficerTRADE NEXIS LTD🇬🇧Regno UnitoDissolved31/12/2025 – present
Person with significant controlHM OUTLER VISTA LTD—Dissolved29/10/2024 – present
Person with significant controlAAG MART LTD🇬🇧Regno UnitoDissolved07/12/2025 – present
OfficerTRENDSPOTER LIMITED🇬🇧Regno UnitoDissolved17/12/2025 – present
Person with significant controlHAMZMANI LIMITED—Dissolved26/06/2024 – present
Person with significant controlKAPOOR TRADERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerKAPOOR TRADERS LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlASSURED GOODS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerDESIGN METRICS LTD🇬🇧Regno UnitoActive24/03/2026 – 25/04/2024
Person with significant controlGOLDEN HUT LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlMH BARBERS YORKSHIRE LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerMH BARBERS YORKSHIRE LTD🇬🇧Regno UnitoDissolved25/03/2026 – present
Person with significant controlMH SHOPS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlHAMZAMARTS10 LIMITED—Dissolved22/06/2024 – present
Person with significant controlHARIS TRADING LTD🇬🇧Regno UnitoDissolved24/06/2024 – 05/11/2021
Person with significant controlTOROV WORKS LIMITED🇬🇧Regno UnitoDissolved03/06/2024 – present
OfficerTOROV WORKS LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – present
Person with significant controlPAKMARKHOOR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlTHINK KILLS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (33 events)

31/03/2026

Country of residence updated

England → United Kingdom

30/03/2026

Country of residence updated

Pakistan → England

06/12/2023

Role update

appointed

Network

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Network depth

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Altre aziende e persone

TERRI TAYLORORHAN YILDIZ🇵🇰Ms Rabia Rabab